ODDO (HIGH ROAD BYFLEET) LIMITED

Company summary

Company number: 01266767
Status: ACTIVE
Incorporated / age: 2 July 197650 years
Registered office: 9 Brantwood Close, West Byfleet, KT14 6BN, England
Accounts due: 30 April 2027
Confirmation statement due: 4 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Brantwood Close, West Byfleet, KT14 6BN, England
Nature of business
Undifferentiated goods-producing activities of private households for own use

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWIFT, Sandra ACTIVE	Director	08 Sep 2024		England	October 1949	9, Brantwood Close, West Byfleet, KT14 6BN, England
CHARLES, Lynne RESIGNED	Secretary	26 Mar 1998	13 Jun 2000			63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
DELANY, Emma Louise RESIGNED	Secretary	12 Jul 2000	11 Apr 2010			67 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
HANCOCK, Richard Lyle Gordon RESIGNED	Secretary	11 Apr 2010	10 Nov 2013			65, High Road, Byfleet, Surrey, KT14 7QU, United Kingdom
LING, Shirley Anne RESIGNED	Secretary	10 Nov 2013	05 Jan 2021			67, High Road, Byfleet, Surrey, KT14 7QN, England
MACKENZIE, Susan RESIGNED	Secretary		25 Jul 1995			67 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
MONAGHAN, Niall Charles RESIGNED	Secretary	25 Jul 1996	26 Mar 1998			63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
BANKS, Richard Alexander RESIGNED	Director	17 Apr 2010	23 Jul 2012	England	April 1910	63, High Road, West Byfleet, Surrey, KT14 7QW, England
BARRON, Keith Barrie, Mr. RESIGNED	Director	16 Feb 2024	16 Sep 2024	United Kingdom	June 1969	34a, Watling Street, Radlett, Hertfordshire, WD7 7NN
BENNETT-SNEWIN, Jonathan Peter RESIGNED	Director		06 Jun 2007		August 1953	11 Tincleton Gardens, Bournemouth, BH9 3RD
BOUTELL, Andrea Lynn RESIGNED	Director	01 Oct 2025	12 Aug 2026	England	August 1971	9, Brantwood Close, West Byfleet, KT14 6BN, England
BOUTELL, Graham John RESIGNED	Director	23 Jul 2012	16 Sep 2024	England	August 1944	63, High Road, Byfleet, Surrey, KT14 7QN, England
BOUTELL, Sandra Joan RESIGNED	Director	23 Jul 2012	16 Oct 2025	England	March 1947	63, High Road, Byfleet, Surrey, KT14 7QN, England
CHARLES, Lynne RESIGNED	Director	26 Mar 1998	13 Jun 2000		May 1966	63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
DELANY, Emma Louise RESIGNED	Director	25 Jul 1996	06 Mar 2017		October 1970	67 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
DUNN, Karen Josephine RESIGNED	Director	26 Mar 1998	16 Jul 1999		May 1961	69 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
GUYETT, Hayley Anne RESIGNED	Director	01 Aug 2006	06 Mar 2017		March 1981	67 High Road, Byfleet, Surrey, KT14 7QN
GUYETT, Hayley Anne RESIGNED	Director	01 Aug 2006	30 Dec 2014		August 1906	67, High Road, Byfleet, Surrey, KT14 7QN
GUYETT, Stephen Neil RESIGNED	Director	01 Aug 2006	06 Mar 2017		March 1981	67 High Road, Byfleet, Surrey, KT14 7QN
HALL, Beth Louise RESIGNED	Director	14 Jul 2000	08 Dec 2006		February 1976	63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
HALL, Stuart Stephen RESIGNED	Director	14 Jul 2000	08 Dec 2006		November 1974	63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
HANCOCK, Richard Lyle Gordon RESIGNED	Director	06 Jun 2007	10 Nov 2013	United Kingdom	June 1977	65 High Road, Byfleet, Surrey, KT14 7QN
HOWES, Nigel Kevin RESIGNED	Director	06 Oct 1995	26 Mar 1998		December 1970	69 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
KING, Rachel RESIGNED	Director	13 Mar 2024	16 Sep 2024	United Kingdom	January 1976	34a, Watling Street, Radlett, Hertfordshire, WD7 7NN
LA CHICA DOMINGUEZ, Maria RESIGNED	Director	28 Feb 2007	17 Apr 2010		February 1978	63 High Road, Byfleet, Surrey, KT14 7QN
LING, Shirley Anne RESIGNED	Director	01 Jun 2010	05 May 2021	England	June 1959	67, High Road, Byfleet, Surrey, KT14 7QN, England
LUMMI, Angela Ruth RESIGNED	Director		06 Oct 1995		December 1944	69 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
MACKENZIE, Donald Ewen RESIGNED	Director		25 Jul 1995		November 1959	67 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
MONAGHAN, Niall Charles RESIGNED	Director		26 Mar 1998		June 1962	63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN
PAYNE, Jonathan David RESIGNED	Director	28 Feb 2007	17 Apr 2010		January 1979	63 High Road, Byfleet, Surrey, KT14 7QN
PAYNE, Lianda Rachel RESIGNED	Director	17 Apr 2010	23 Jul 2012	England	November 1983	63, High Road, Byfleet, Surrey, KT14 7QN, England
TECIM, Timucin RESIGNED	Director	19 Aug 1999	01 Aug 2006		July 1962	69 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN

SWIFT, Sandra ACTIVE
Role: Director
Appointed on: 08 Sep 2024
Country of Residence: England
Date of birth: October 1949
Address: 9, Brantwood Close, West Byfleet, KT14 6BN, England

CHARLES, Lynne RESIGNED
Role: Secretary
Appointed on: 26 Mar 1998
Resigned on: 13 Jun 2000
Address: 63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN

DELANY, Emma Louise RESIGNED
Role: Secretary
Appointed on: 12 Jul 2000
Resigned on: 11 Apr 2010
Address: 67 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN

HANCOCK, Richard Lyle Gordon RESIGNED
Role: Secretary
Appointed on: 11 Apr 2010
Resigned on: 10 Nov 2013
Address: 65, High Road, Byfleet, Surrey, KT14 7QU, United Kingdom

LING, Shirley Anne RESIGNED
Role: Secretary
Appointed on: 10 Nov 2013
Resigned on: 05 Jan 2021
Address: 67, High Road, Byfleet, Surrey, KT14 7QN, England

MACKENZIE, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1995
Address: 67 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN

MONAGHAN, Niall Charles RESIGNED
Role: Secretary
Appointed on: 25 Jul 1996
Resigned on: 26 Mar 1998
Address: 63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN

BANKS, Richard Alexander RESIGNED
Role: Director
Appointed on: 17 Apr 2010
Resigned on: 23 Jul 2012
Country of Residence: England
Date of birth: April 1910
Address: 63, High Road, West Byfleet, Surrey, KT14 7QW, England

BARRON, Keith Barrie, Mr. RESIGNED
Role: Director
Appointed on: 16 Feb 2024
Resigned on: 16 Sep 2024
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 34a, Watling Street, Radlett, Hertfordshire, WD7 7NN

BENNETT-SNEWIN, Jonathan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2007
Date of birth: August 1953
Address: 11 Tincleton Gardens, Bournemouth, BH9 3RD

BOUTELL, Andrea Lynn RESIGNED
Role: Director
Appointed on: 01 Oct 2025
Resigned on: 12 Aug 2026
Country of Residence: England
Date of birth: August 1971
Address: 9, Brantwood Close, West Byfleet, KT14 6BN, England

BOUTELL, Graham John RESIGNED
Role: Director
Appointed on: 23 Jul 2012
Resigned on: 16 Sep 2024
Country of Residence: England
Date of birth: August 1944
Address: 63, High Road, Byfleet, Surrey, KT14 7QN, England

BOUTELL, Sandra Joan RESIGNED
Role: Director
Appointed on: 23 Jul 2012
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: March 1947
Address: 63, High Road, Byfleet, Surrey, KT14 7QN, England

CHARLES, Lynne RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 13 Jun 2000
Date of birth: May 1966
Address: 63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN

DELANY, Emma Louise RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 06 Mar 2017
Date of birth: October 1970
Address: 67 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN

DUNN, Karen Josephine RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 16 Jul 1999
Date of birth: May 1961
Address: 69 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN

GUYETT, Hayley Anne RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 06 Mar 2017
Date of birth: March 1981
Address: 67 High Road, Byfleet, Surrey, KT14 7QN

GUYETT, Hayley Anne RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 30 Dec 2014
Date of birth: August 1906
Address: 67, High Road, Byfleet, Surrey, KT14 7QN

GUYETT, Stephen Neil RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 06 Mar 2017
Date of birth: March 1981
Address: 67 High Road, Byfleet, Surrey, KT14 7QN

HALL, Beth Louise RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 08 Dec 2006
Date of birth: February 1976
Address: 63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN

HALL, Stuart Stephen RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 08 Dec 2006
Date of birth: November 1974
Address: 63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN

HANCOCK, Richard Lyle Gordon RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 10 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 65 High Road, Byfleet, Surrey, KT14 7QN

HOWES, Nigel Kevin RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 26 Mar 1998
Date of birth: December 1970
Address: 69 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN

KING, Rachel RESIGNED
Role: Director
Appointed on: 13 Mar 2024
Resigned on: 16 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 34a, Watling Street, Radlett, Hertfordshire, WD7 7NN

LA CHICA DOMINGUEZ, Maria RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 17 Apr 2010
Date of birth: February 1978
Address: 63 High Road, Byfleet, Surrey, KT14 7QN

LING, Shirley Anne RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 05 May 2021
Country of Residence: England
Date of birth: June 1959
Address: 67, High Road, Byfleet, Surrey, KT14 7QN, England

LUMMI, Angela Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1995
Date of birth: December 1944
Address: 69 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN

MACKENZIE, Donald Ewen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1995
Date of birth: November 1959
Address: 67 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN

MONAGHAN, Niall Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1998
Date of birth: June 1962
Address: 63 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN

PAYNE, Jonathan David RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 17 Apr 2010
Date of birth: January 1979
Address: 63 High Road, Byfleet, Surrey, KT14 7QN

PAYNE, Lianda Rachel RESIGNED
Role: Director
Appointed on: 17 Apr 2010
Resigned on: 23 Jul 2012
Country of Residence: England
Date of birth: November 1983
Address: 63, High Road, Byfleet, Surrey, KT14 7QN, England

TECIM, Timucin RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 01 Aug 2006
Date of birth: July 1962
Address: 69 High Road, Byfleet, West Byfleet, Surrey, KT14 7QN

Filing history

Timeline

People with significant control

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Registers

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